Full Due Diligence
Beyond document verification — Veridocu investigates the entity behind the paperwork. Our full due diligence combines forensic document checks with global background screening.
Document Analysis
We examine layout, metadata, embedded content and editing trails for inconsistencies.
Entity Verification
We investigate the sender, supplier, or issuing party behind the document.
Global Source Checks
Using local partners and intelligence in logistics, trade, and finance.
Red Flag Detection
Identify risk factors, warning signs and abnormal elements in transactions.
On-Site Inspections
Local investigators can visit the address, take photos, and confirm infrastructure.
International Reach
Available in Rotterdam, Fujairah, India, Indonesia, Malaysia, China and more.
Confidential & Legal-Grade
Reports are treated confidentially and suitable for legal and compliance use.
Remote due diligence starts from $599. On-site packages start from $1499 depending on complexity.